CVS LEASING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
| 23/02/2423 February 2024 | Director's details changed for Mr James Christopher Heath on 2024-02-23 |
| 14/02/2414 February 2024 | Cessation of James Christopher Heath as a person with significant control on 2024-02-14 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Termination of appointment of Katherine Victoria Morgan as a director on 2023-02-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-11-24 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 06/01/226 January 2022 | Appointment of Ms Elizabeth Jo Beswetherick as a director on 2022-01-04 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Cessation of Scott Springett as a person with significant control on 2021-06-30 |
| 09/02/159 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 22/03/2013 |
| 08/02/138 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SYKES |
| 16/02/1116 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT STELL SYKES / 05/02/2010 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCNAUGHT |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED RUPERT STELL SYKES |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/0215 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0215 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0215 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/021 June 2002 | � IC 3077189/2514017 26/04/02 � SR 563172@1=563172 |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 1 PATERNOSTER ROW ST PAUL'S LONDON EC4M 7DH |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | APP AUD./APP ACCOUNTS 11/09/98 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FORM 97 AMEND ORIG NOT DATED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | NC INC ALREADY ADJUSTED 08/10/97 |
| 26/10/9726 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 |
| 26/10/9726 October 1997 | REDESIGNATION OF SHARES 08/10/97 |
| 26/10/9726 October 1997 | � NC 1000/4224220 08/10/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | COMMISSION PAYABLE RELATING TO SHARES |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: G OFFICE CHANGED 26/10/97 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 26/10/9726 October 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | ADOPT MEM AND ARTS 08/10/97 |
| 26/10/9726 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/97 |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | COMPANY NAME CHANGED BROOMCO (1206) LIMITED CERTIFICATE ISSUED ON 04/03/97 |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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